BGL GROUP LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
BGL GROUP LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BGL GROUP LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593690. The accounts status is FULL and accounts are next due on 31/03/2024.
BGL GROUP LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593690. The accounts status is FULL and accounts are next due on 31/03/2024.
BGL GROUP LIMITED - PETERBOROUGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PEGASUS HOUSE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6YS
This Company Originates in : United Kingdom
Previous trading names include:
BUDGET GROUP LIMITED (until 16/05/2007)
BUDGET GROUP LIMITED (until 16/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK MCCRACKEN BAILIE | Mar 1973 | British | Director | 2020-09-01 | CURRENT |
ALISON DEBORAH HEWITT | Aug 1963 | British | Director | 2020-06-14 | CURRENT |
MS HANNAH YASMIN CHOUIKHI | Secretary | 2022-12-01 | CURRENT | ||
MR BEHZAD AHMAD ARBABZADAH | Apr 1981 | British | Director | 2023-09-30 | CURRENT |
MARTIN JOHN OVERTON | Nov 1964 | British | Director | 2011-09-14 UNTIL 2013-03-01 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR ROBIN PHIPPS | Dec 1950 | British | Director | 2016-07-04 UNTIL 2017-06-22 | RESIGNED |
MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2016-07-04 UNTIL 2023-09-29 | RESIGNED |
DOUW GERBRAND STEYN | Dec 1952 | South African | Director | 1993-05-19 UNTIL 2012-01-06 | RESIGNED |
ALISON DEBORAH HEWITT | Aug 1963 | British | Director | 2011-09-14 UNTIL 2017-06-22 | RESIGNED |
IRENE POTTER | Sep 1955 | British | Director | 1991-03-21 UNTIL 1991-03-21 | RESIGNED |
MR JULIAN CHARLES BROWN | Secretary | 2018-02-15 UNTIL 2022-03-08 | RESIGNED | ||
MR IAN ROBERT LEECH | Jan 1960 | British | Secretary | 1998-12-01 UNTIL 2001-03-19 | RESIGNED |
AMANDA ELIZABETH LORD | Feb 1963 | British | Secretary | 1991-03-21 UNTIL 1993-03-21 | RESIGNED |
MR RONALD FITZGERALD SIMMS | Secretary | 2015-05-20 UNTIL 2016-07-28 | RESIGNED | ||
NEVILLE ERIC WRIGHT | British | Secretary | 2001-03-19 UNTIL 2015-05-20 | RESIGNED | |
MR GEOFFREY CHARLES ZIPRIN | Mar 1937 | British | Secretary | 1991-03-21 UNTIL 1991-03-21 | RESIGNED |
MR PAUL WATERS | Secretary | 2016-07-28 UNTIL 2018-02-15 | RESIGNED | ||
MR FUNGWA MAWARIRE | Secretary | 2022-03-08 UNTIL 2022-12-01 | RESIGNED | ||
MR PETER ANTHONY WINSLOW | Feb 1953 | British | Director | 1996-10-08 UNTIL 2017-06-22 | RESIGNED |
MR ALASDAIR BRUCE LENMAN | Dec 1969 | British | Director | 2013-07-01 UNTIL 2015-12-31 | RESIGNED |
MR IAN ROBERT LEECH | Jan 1960 | British | Director | 1997-06-02 UNTIL 2013-06-30 | RESIGNED |
STEPHEN KLINKERT | Jul 1953 | South African | Director | 1993-05-19 UNTIL 1998-12-03 | RESIGNED |
STEPHEN KLINKERT | Jul 1953 | South African,British,Australian | Director | 1999-11-01 UNTIL 2017-06-22 | RESIGNED |
MR SEAMUS DECLAN KEATING | Jul 1963 | Irish | Director | 2013-09-27 UNTIL 2017-06-22 | RESIGNED |
MRS PATRICIA DOREEN JACKSON | Dec 1952 | British | Director | 2016-11-15 UNTIL 2017-06-22 | RESIGNED |
FRANCO JOSEPH LUIGI COTUMACCIO | May 1960 | Italian | Director | 2005-02-01 UNTIL 2005-04-22 | RESIGNED |
MR JITESH KISHOREKUMAR GADHIA | May 1970 | British | Director | 2016-03-16 UNTIL 2017-06-22 | RESIGNED |
MAURICE JACK FLUXMAN | Jan 1931 | South African | Director | 2000-04-26 UNTIL 2000-07-31 | RESIGNED |
MR DAVID STEWART DOWNIE | Sep 1965 | British | Director | 2012-05-29 UNTIL 2013-06-30 | RESIGNED |
MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2005-07-01 UNTIL 2020-06-19 | RESIGNED |
MRS CHERYL DAWN CLIFFORD | Dec 1957 | British | Director | 2005-01-01 UNTIL 2012-02-29 | RESIGNED |
LESLIE BLIGNAUT | Jan 1947 | South African | Director | RESIGNED | |
KALVINDER ATWAL | Sep 1971 | British | Director | 2011-09-14 UNTIL 2013-06-30 | RESIGNED |
JONATHAN ARDRON | Sep 1964 | British | Director | 2005-01-01 UNTIL 2008-07-21 | RESIGNED |
RICHARD TIMOTHY MICHAEL AHERN | Jul 1948 | British | Director | 1991-03-21 UNTIL 1994-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgl (Holdings) Limited | 2016-06-30 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |